Track Record Global Limited (reg no 04811992) is a private limited company incorporated on 2003-06-26 originating in England. This firm is registered at C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester OX26 4PP. Changed on 2004-03-05, the previous name the business utilized was Forest Log Limited. Track Record Global Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Track Record Global Limited
Number 04811992
Date of Incorporation: Thu, 26th Jun 2003
End of financial year: 30 June
Address: C/o Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, OX26 4PP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 6 directors that can be found in the company, we can name: Michael F. (appointed on 05 May 2023), Susan C. (appointment date: 27 June 2017), Philippa S. (appointed on 07 February 2014). The Companies House lists 1 person of significant control - Francis M., the only individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 76,253 90,413 212,821 297,960 496,658 - 525,573 445,128 369,019 477,840 618,732 612,933 882,626
Fixed Assets 151,125 172,032 162,367 115,734 73,054 23,915 - 43,167 72,463 55,313 36,323 24,303 157,925
Total Assets Less Current Liabilities 165,190 173,948 251,681 245,164 -95,824 - 244,889 252,700 293,128 282,136 454,002 416,864 413,508
Intangible Fixed Assets 148,474 169,911 158,018 101,615 45,212 - - - - - - - -
Shareholder Funds 165,190 173,948 251,681 242,450 -95,824 - - - - - - - -
Tangible Fixed Assets 2,651 2,121 4,349 14,119 27,842 - - - - - - - -
Number Shares Allotted - - - 1,000 1,000 - - - - - - - -

People with significant control

Francis M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 6th, February 2024 | incorporation
Free Download (34 pages)